Home > Sunshine Community Bank > Deposits Based on the $250,000 Reporting Threshold
Sunshine Community Bank, Deposits Based on the $250,000 Reporting Threshold
| 2018-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $122,554,000 | 2,631 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,327,000 | 1,464 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,450,000 | 1,957 |
| Number (#) of retirement deposit accounts of $250,000 or less | $464,000 | 1,877 |
| Time deposits less than or equal to insurance limit | $16,204,000 | 4,354 |
| Amount ($) - deposit accounts of more than $250,000 | $21,974,000 | 4,131 |
| Number (#) - deposit accounts of more than $250,000 | $48,000 | 3,722 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,501 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,431 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $544,000 | 5,112 |
| 2017-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,626,000 | 2,701 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,432,000 | 1,467 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,958,000 | 1,909 |
| Number (#) of retirement deposit accounts of $250,000 or less | $481,000 | 1,863 |
| Time deposits less than or equal to insurance limit | $17,313,000 | 4,312 |
| Amount ($) - deposit accounts of more than $250,000 | $17,295,000 | 4,478 |
| Number (#) - deposit accounts of more than $250,000 | $43,000 | 3,922 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,533 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,481 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $543,000 | 5,180 |
| 2017-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,144,000 | 2,701 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,628,000 | 1,461 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,097,000 | 1,934 |
| Number (#) of retirement deposit accounts of $250,000 or less | $485,000 | 1,869 |
| Time deposits less than or equal to insurance limit | $17,992,000 | 4,316 |
| Amount ($) - deposit accounts of more than $250,000 | $16,210,000 | 4,542 |
| Number (#) - deposit accounts of more than $250,000 | $41,000 | 4,023 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,618 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,558 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $293,000 | 5,373 |
| 2017-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,105,000 | 2,737 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,801,000 | 1,462 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,319,000 | 1,921 |
| Number (#) of retirement deposit accounts of $250,000 or less | $491,000 | 1,884 |
| Time deposits less than or equal to insurance limit | $18,401,000 | 4,324 |
| Amount ($) - deposit accounts of more than $250,000 | $16,250,000 | 4,548 |
| Number (#) - deposit accounts of more than $250,000 | $40,000 | 4,057 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $251,000 | 3,628 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,545 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $292,000 | 5,415 |
| 2017-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $120,385,000 | 2,722 |
| Number (#) - deposit accounts equal to or less than $250,000 | $16,984,000 | 1,447 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,523,000 | 1,901 |
| Number (#) of retirement deposit accounts of $250,000 or less | $495,000 | 1,896 |
| Time deposits less than or equal to insurance limit | $19,146,000 | 4,320 |
| Amount ($) - deposit accounts of more than $250,000 | $12,213,000 | 4,932 |
| Number (#) - deposit accounts of more than $250,000 | $4,000 | 5,740 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,707 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $292,000 | 5,486 |
| 2016-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,279,000 | 2,773 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,080,000 | 1,447 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,971,000 | 1,847 |
| Number (#) of retirement deposit accounts of $250,000 or less | $502,000 | 1,909 |
| Time deposits less than or equal to insurance limit | $19,184,000 | 4,348 |
| Amount ($) - deposit accounts of more than $250,000 | $11,634,000 | 5,022 |
| Number (#) - deposit accounts of more than $250,000 | $34,000 | 4,351 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,742 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $850,000 | 5,161 |
| 2016-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $117,394,000 | 2,764 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,285,000 | 1,435 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,319,000 | 1,834 |
| Number (#) of retirement deposit accounts of $250,000 or less | $513,000 | 1,902 |
| Time deposits less than or equal to insurance limit | $20,332,000 | 4,333 |
| Amount ($) - deposit accounts of more than $250,000 | $11,515,000 | 5,032 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,386 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,774 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $849,000 | 5,221 |
| 2016-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $116,137,000 | 2,799 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,364,000 | 1,441 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,762,000 | 1,940 |
| Number (#) of retirement deposit accounts of $250,000 or less | $517,000 | 1,911 |
| Time deposits less than or equal to insurance limit | $21,000,000 | 4,339 |
| Amount ($) - deposit accounts of more than $250,000 | $11,012,000 | 5,103 |
| Number (#) - deposit accounts of more than $250,000 | $33,000 | 4,413 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $0 | 3,789 |
| Number (#) of retirement deposit accounts of more than $250,000 | $0 | 3,790 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $848,000 | 5,265 |
| 2016-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $117,083,000 | 2,792 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,597,000 | 1,429 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,020,000 | 2,078 |
| Number (#) of retirement deposit accounts of $250,000 or less | $517,000 | 1,944 |
| Time deposits less than or equal to insurance limit | $22,046,000 | 4,297 |
| Amount ($) - deposit accounts of more than $250,000 | $11,196,000 | 5,108 |
| Number (#) - deposit accounts of more than $250,000 | $34,000 | 4,398 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $258,000 | 3,563 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,577 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,126,000 | 5,130 |
| 2015-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $112,798,000 | 2,858 |
| Number (#) - deposit accounts equal to or less than $250,000 | $17,853,000 | 1,405 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,700,000 | 2,139 |
| Number (#) of retirement deposit accounts of $250,000 or less | $524,000 | 1,926 |
| Time deposits less than or equal to insurance limit | $23,204,000 | 4,245 |
| Amount ($) - deposit accounts of more than $250,000 | $8,819,000 | 5,399 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,720 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $267,000 | 3,431 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,590 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $826,000 | 5,372 |
| 2015-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,838,000 | 2,904 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,057,000 | 1,390 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,719,000 | 2,176 |
| Number (#) of retirement deposit accounts of $250,000 or less | $530,000 | 1,944 |
| Time deposits less than or equal to insurance limit | $23,608,000 | 4,303 |
| Amount ($) - deposit accounts of more than $250,000 | $10,081,000 | 5,296 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,754 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $266,000 | 3,489 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,632 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,091,000 | 5,252 |
| 2015-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,631,000 | 2,923 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,258,000 | 1,408 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,658,000 | 2,223 |
| Number (#) of retirement deposit accounts of $250,000 or less | $530,000 | 1,989 |
| Time deposits less than or equal to insurance limit | $23,964,000 | 4,332 |
| Amount ($) - deposit accounts of more than $250,000 | $10,986,000 | 5,229 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,596 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $274,000 | 3,370 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,616 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,089,000 | 5,309 |
| 2015-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $111,642,000 | 2,930 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,556,000 | 1,393 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,264,000 | 2,154 |
| Number (#) of retirement deposit accounts of $250,000 or less | $528,000 | 2,023 |
| Time deposits less than or equal to insurance limit | $25,034,000 | 4,299 |
| Amount ($) - deposit accounts of more than $250,000 | $10,809,000 | 5,291 |
| Number (#) - deposit accounts of more than $250,000 | $31,000 | 4,653 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $274,000 | 3,390 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,625 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,089,000 | 5,354 |
| 2014-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,001,000 | 2,978 |
| Number (#) - deposit accounts equal to or less than $250,000 | $18,880,000 | 1,373 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,722,000 | 2,259 |
| Number (#) of retirement deposit accounts of $250,000 or less | $544,000 | 1,995 |
| Time deposits less than or equal to insurance limit | $24,142,000 | 4,463 |
| Amount ($) - deposit accounts of more than $250,000 | $9,793,000 | 5,464 |
| Number (#) - deposit accounts of more than $250,000 | $28,000 | 4,845 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $293,000 | 3,293 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,669 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,593,000 | 4,533 |
| 2014-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,774,000 | 3,066 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,153,000 | 1,370 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,818,000 | 2,287 |
| Number (#) of retirement deposit accounts of $250,000 or less | $545,000 | 2,035 |
| Time deposits less than or equal to insurance limit | $25,718,000 | 4,400 |
| Amount ($) - deposit accounts of more than $250,000 | $10,474,000 | 5,400 |
| Number (#) - deposit accounts of more than $250,000 | $30,000 | 4,768 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $293,000 | 3,371 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,755 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,085,000 | 5,509 |
| 2014-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,434,000 | 3,055 |
| Number (#) - deposit accounts equal to or less than $250,000 | $19,370,000 | 1,368 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,942,000 | 2,293 |
| Number (#) of retirement deposit accounts of $250,000 or less | $548,000 | 2,049 |
| Time deposits less than or equal to insurance limit | $26,079,000 | 4,430 |
| Amount ($) - deposit accounts of more than $250,000 | $8,833,000 | 5,640 |
| Number (#) - deposit accounts of more than $250,000 | $25,000 | 5,090 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $292,000 | 3,422 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,792 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,085,000 | 5,566 |
| 2014-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $109,629,000 | 3,062 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,483,000 | 1,290 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,857,000 | 2,345 |
| Number (#) of retirement deposit accounts of $250,000 or less | $556,000 | 2,057 |
| Time deposits less than or equal to insurance limit | $26,709,000 | 4,450 |
| Amount ($) - deposit accounts of more than $250,000 | $8,526,000 | 5,725 |
| Number (#) - deposit accounts of more than $250,000 | $23,000 | 5,278 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $292,000 | 3,448 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,807 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $1,084,000 | 5,603 |
| 2013-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,624,000 | 3,127 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,862,000 | 1,275 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,969,000 | 2,362 |
| Number (#) of retirement deposit accounts of $250,000 or less | $578,000 | 2,023 |
| Time deposits less than or equal to insurance limit | $27,554,000 | 4,449 |
| Amount ($) - deposit accounts of more than $250,000 | $8,206,000 | 5,819 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 5,552 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $312,000 | 3,337 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,827 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,296 |
| Time deposits over the insurance limit of $250,000 | $1,083,000 | 5,670 |
| 2013-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,617,000 | 3,104 |
| Number (#) - deposit accounts equal to or less than $250,000 | $20,919,000 | 1,276 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,071,000 | 2,382 |
| Number (#) of retirement deposit accounts of $250,000 or less | $583,000 | 2,060 |
| Time deposits less than or equal to insurance limit | $29,379,000 | 4,380 |
| Amount ($) - deposit accounts of more than $250,000 | $9,823,000 | 5,626 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 5,593 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $311,000 | 3,399 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,887 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $783,000 | 5,903 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,648 |
| Time deposits over the insurance limit of $250,000 | $1,082,000 | 5,744 |
| 2013-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,163,000 | 3,108 |
| Number (#) - deposit accounts equal to or less than $250,000 | $23,648,000 | 1,130 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,168,000 | 2,383 |
| Number (#) of retirement deposit accounts of $250,000 or less | $625,000 | 1,957 |
| Time deposits less than or equal to insurance limit | $29,382,000 | 4,446 |
| Amount ($) - deposit accounts of more than $250,000 | $10,113,000 | 5,590 |
| Number (#) - deposit accounts of more than $250,000 | $19,000 | 5,593 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $311,000 | 3,397 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,880 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $667,000 | 6,006 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,647 |
| Time deposits over the insurance limit of $250,000 | $1,081,000 | 5,771 |
| 2013-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $108,659,000 | 3,181 |
| Number (#) - deposit accounts equal to or less than $250,000 | $24,439,000 | 1,097 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,295,000 | 2,380 |
| Number (#) of retirement deposit accounts of $250,000 or less | $631,000 | 1,959 |
| Time deposits less than or equal to insurance limit | $29,533,000 | 4,500 |
| Amount ($) - deposit accounts of more than $250,000 | $10,503,000 | 5,609 |
| Number (#) - deposit accounts of more than $250,000 | $21,000 | 5,513 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $331,000 | 3,300 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,878 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $562,000 | 6,144 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,751 |
| Time deposits over the insurance limit of $250,000 | $1,080,000 | 5,798 |
| 2012-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $103,753,000 | 3,267 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,167,000 | 1,071 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,036,000 | 2,275 |
| Number (#) of retirement deposit accounts of $250,000 or less | $655,000 | 1,912 |
| Time deposits less than or equal to insurance limit | $30,534,000 | 4,471 |
| Amount ($) - deposit accounts of more than $250,000 | $11,838,000 | 5,501 |
| Number (#) - deposit accounts of more than $250,000 | $24,000 | 5,279 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $331,000 | 3,321 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,889 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $545,000 | 6,293 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,814 |
| Time deposits over the insurance limit of $250,000 | $829,000 | 6,038 |
| 2012-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $104,464,000 | 3,283 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,541,000 | 1,069 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,206,000 | 2,285 |
| Number (#) of retirement deposit accounts of $250,000 or less | $667,000 | 1,913 |
| Time deposits less than or equal to insurance limit | $31,323,000 | 4,488 |
| Amount ($) - deposit accounts of more than $250,000 | $10,415,000 | 5,633 |
| Number (#) - deposit accounts of more than $250,000 | $20,000 | 5,535 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $352,000 | 3,337 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,990 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $550,000 | 6,274 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $2,000 | 5,754 |
| Time deposits over the insurance limit of $250,000 | $829,000 | 6,142 |
| 2012-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,786,000 | 3,268 |
| Number (#) - deposit accounts equal to or less than $250,000 | $25,914,000 | 1,067 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,230,000 | 2,298 |
| Number (#) of retirement deposit accounts of $250,000 or less | $675,000 | 1,915 |
| Time deposits less than or equal to insurance limit | $32,608,000 | 4,464 |
| Amount ($) - deposit accounts of more than $250,000 | $9,548,000 | 5,748 |
| Number (#) - deposit accounts of more than $250,000 | $17,000 | 5,795 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $351,000 | 3,332 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,970 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $251,000 | 6,591 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,171 |
| Time deposits over the insurance limit of $250,000 | $827,000 | 6,204 |
| 2012-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $106,980,000 | 3,282 |
| Number (#) - deposit accounts equal to or less than $250,000 | $26,468,000 | 1,054 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,085,000 | 2,337 |
| Number (#) of retirement deposit accounts of $250,000 or less | $692,000 | 1,881 |
| Time deposits less than or equal to insurance limit | $33,077,000 | 4,512 |
| Amount ($) - deposit accounts of more than $250,000 | $8,250,000 | 5,980 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,286 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $373,000 | 3,245 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,945 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,637 |
| Time deposits over the insurance limit of $250,000 | $826,000 | 6,255 |
| 2011-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $105,096,000 | 3,301 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,747,000 | 731 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,278,000 | 2,310 |
| Number (#) of retirement deposit accounts of $250,000 or less | $669,000 | 1,969 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $7,619,000 | 6,064 |
| Number (#) - deposit accounts of more than $250,000 | $10,000 | 6,445 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $372,000 | 3,248 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,938 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,681 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,928 |
| 2011-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $104,860,000 | 3,334 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,511,000 | 739 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,312,000 | 2,329 |
| Number (#) of retirement deposit accounts of $250,000 or less | $670,000 | 1,984 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $7,552,000 | 6,077 |
| Number (#) - deposit accounts of more than $250,000 | $11,000 | 6,382 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $393,000 | 3,249 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,988 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,706 |
| Time deposits over the insurance limit of $250,000 | $0 | 6,985 |
| 2011-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $110,836,000 | 3,201 |
| Number (#) - deposit accounts equal to or less than $250,000 | $38,203,000 | 757 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,551,000 | 2,291 |
| Number (#) of retirement deposit accounts of $250,000 or less | $689,000 | 1,953 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $7,772,000 | 6,048 |
| Number (#) - deposit accounts of more than $250,000 | $12,000 | 6,269 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $392,000 | 3,228 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,961 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $264,000 | 6,665 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 6,166 |
| Time deposits over the insurance limit of $250,000 | $1,345,000 | 5,981 |
| 2011-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,616,000 | 3,053 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,965,000 | 761 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,684,000 | 2,272 |
| Number (#) of retirement deposit accounts of $250,000 or less | $699,000 | 1,940 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,793,000 | 7,032 |
| Number (#) - deposit accounts of more than $250,000 | $10,000 | 6,535 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $391,000 | 3,231 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,963 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,734 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $0 | 6,735 |
| Time deposits over the insurance limit of $250,000 | $1,341,000 | 6,045 |
| 2010-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $118,948,000 | 3,044 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,707,000 | 764 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,033,000 | 2,221 |
| Number (#) of retirement deposit accounts of $250,000 or less | $713,000 | 1,927 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,828,000 | 7,077 |
| Number (#) - deposit accounts of more than $250,000 | $10,000 | 6,522 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $390,000 | 3,244 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,967 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | $253,000 | 5,923 |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | $1,000 | 5,471 |
| Time deposits over the insurance limit of $250,000 | $1,636,000 | 5,930 |
| 2010-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $121,492,000 | 3,030 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,463,000 | 777 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,417,000 | 2,180 |
| Number (#) of retirement deposit accounts of $250,000 or less | $727,000 | 1,941 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $2,777,000 | 7,140 |
| Number (#) - deposit accounts of more than $250,000 | $9,000 | 6,697 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $411,000 | 3,294 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 3,043 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,073,000 | 5,712 |
| 2010-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,427,000 | 3,112 |
| Number (#) - deposit accounts equal to or less than $250,000 | $37,125,000 | 800 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,400,000 | 2,190 |
| Number (#) of retirement deposit accounts of $250,000 or less | $727,000 | 1,967 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $4,154,000 | 6,835 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 6,212 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $410,000 | 3,232 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,974 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,423,000 | 5,496 |
| 2010-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $119,901,000 | 3,140 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,809,000 | 811 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $12,470,000 | 2,192 |
| Number (#) of retirement deposit accounts of $250,000 or less | $724,000 | 2,003 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $3,483,000 | 7,056 |
| Number (#) - deposit accounts of more than $250,000 | $11,000 | 6,522 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $408,000 | 3,229 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,957 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | $2,413,000 | 5,565 |
| 2009-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $124,683,000 | 3,026 |
| Number (#) - deposit accounts equal to or less than $250,000 | $26,435,000 | 164 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,870,000 | 2,273 |
| Number (#) of retirement deposit accounts of $250,000 or less | $706,000 | 300 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $4,100,000 | 6,992 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 6,270 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $406,000 | 3,241 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,959 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | $130,162,000 | 2,894 |
| Number (#) - deposit accounts equal to or less than $250,000 | $36,196,000 | 134 |
| Amount ($) of retirement deposit accounts of $250,000 or less | $11,686,000 | 2,285 |
| Number (#) of retirement deposit accounts of $250,000 or less | $706,000 | 309 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | $4,078,000 | 6,980 |
| Number (#) - deposit accounts of more than $250,000 | $13,000 | 6,262 |
| Amount ($) of retirement deposit accounts of more than $250,000 | $425,000 | 3,151 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,888 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $10,889,000 | 2,416 |
| Number (#) of retirement deposit accounts of $250,000 or less | $692,000 | 2,131 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $422,000 | 3,110 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,840 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2009-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $9,460,000 | 2,664 |
| Number (#) of retirement deposit accounts of $250,000 or less | $651,000 | 339 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $419,000 | 3,004 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,715 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,315,000 | 2,868 |
| Number (#) of retirement deposit accounts of $250,000 or less | $627,000 | 354 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $732,000 | 2,091 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,726 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,524,000 | 2,761 |
| Number (#) of retirement deposit accounts of $250,000 or less | $643,000 | 348 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $747,000 | 2,059 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,688 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-06-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,489,000 | 2,759 |
| Number (#) of retirement deposit accounts of $250,000 or less | $652,000 | 2,223 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $740,000 | 2,119 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,735 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2008-03-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,458,000 | 2,745 |
| Number (#) of retirement deposit accounts of $250,000 or less | $642,000 | 359 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $733,000 | 2,082 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,673 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-12-31 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $8,105,000 | 2,820 |
| Number (#) of retirement deposit accounts of $250,000 or less | $649,000 | 345 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $725,000 | 2,042 |
| Number (#) of retirement deposit accounts of more than $250,000 | $2,000 | 1,619 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |
| 2007-09-30 | Rank | |
| Amount ($) - deposit accounts equal to or less than $250,000 | NA | NA |
| Number (#) - deposit accounts equal to or less than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of $250,000 or less | $7,885,000 | 2,868 |
| Number (#) of retirement deposit accounts of $250,000 or less | $654,000 | 355 |
| Time deposits less than or equal to insurance limit | NA | NA |
| Amount ($) - deposit accounts of more than $250,000 | NA | NA |
| Number (#) - deposit accounts of more than $250,000 | NA | NA |
| Amount ($) of retirement deposit accounts of more than $250,000 | $441,000 | 2,709 |
| Number (#) of retirement deposit accounts of more than $250,000 | $1,000 | 2,413 |
| Amount of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Number of noninterest-bearing transaction deposit accounts over $250,000 | NA | NA |
| Time deposits over the insurance limit of $250,000 | NA | NA |